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Good day. Today is Friday, June 10th,
2026. It's 9:30 a.m. I'd like to call

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the meeting to order. Resolution,
please.

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» That the council of the township of
greater Madawaska calls to order the

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July 10th, 2026 special council meeting
at 9:30 a.m.

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» We have a mover, Councelor Trip, second
by councelor Popky. All in favor? That

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is carried. Thank you.
Section 2.1 Approval of agenda

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resolution, please.
>> That the agenda of the special council

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meeting of July 10th, 2026 be approved
as presented.

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» Do we have a moder Thompson? Second by
councelor Lec. All in favor?

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» That is carried. Thank you. Uh is there
any declar declaration of peunary

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interest or the general nature thereof?
>> Nope. Thank you. We'll now move on to

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4.1 entering into a close session
resolution, please. that the council

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meeting of July 10th, 2026 entering
close session at 9:31 a.m. pursuant to

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section 2392 of the municipal act
regarding litigation or potential

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litigation including matters before
administrative tribunals affecting the

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municipal municipality specifically
Ontario land tribunal appeal minor

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variance application A0326.
>> Okay. Do we have a mover? Councelor Le,

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second by councelor Popky.
And we are Oh, all in favor. Sorry.

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We are in close. Thank you.

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Okay, we uh fivepoint rise uh to rise
and report at this time. It is a

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resolution. Go ahead. that council moves
back into open session at 10:25 a.m.

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reports following as a result of the
closed session item regarding litigation

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or potential litigation including
matters before administrative tribunals

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affecting the municipality specifically
Ontario land tribunal appear appeal

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minor variance application A0326
that council directs the township

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solicitor to proceed in accordance with
the direction provided in closed session

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respecting the Ontario Land Tribunal
appeal for minor variance application

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A0326.
>> Thank you. Do we have a mover councelor

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Trump? Uh, councelor Trip, second by
councelor Lec. Uh, all in favor.

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That is unanimous. So carried. 6.1 bylaw
approval resolution, please.

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» That the following bylaw 32 20226
confirmatory be deemed read a first,

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second, and final time and passed by
council at the special council meeting

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held July 10th, 2026.
>> Okay. Do we have a mover? Councelor

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Thompson, second by councelor Popky. All
in favor? That is unanimous. So carried.

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7.1. Motion to adjurnn. Resolution,
please.

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» That the special council meeting of July
10th, 2026 be adjourned at 10:26 a.m.

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» Do we have a mover? Councelor Lec,
second by councelor Trip. All in favor?

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That is unanimous. We are adjourned.
Thank you, everyone.